LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 27/05/2527 May 2025 | Change of details for Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2024-09-25 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2023-05-16 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 22/05/2322 May 2023 | Cessation of Charles Brand Group Limited as a person with significant control on 2023-05-16 |
| 11/05/2311 May 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Mr Sean David Lavery as a director on 2023-04-24 |
| 04/05/234 May 2023 | Appointment of Mr Kevin Anthony Lagan as a director on 2023-04-24 |
| 04/05/234 May 2023 | Appointment of Mrs Jill Harrower-Steele as a director on 2023-04-24 |
| 04/05/234 May 2023 | Termination of appointment of David Ramsey as a director on 2023-04-24 |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 13/04/2313 April 2023 | Certificate of change of name |
| 13/04/2313 April 2023 | Notification of Charles Brand Group Limited as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 03/02/233 February 2023 | Registration of charge NI6468520001, created on 2023-02-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Director's details changed for Mr David Ramsey on 2022-01-10 |
| 21/10/2121 October 2021 | Change of details for Lagan Construction Aviation Limited as a person with significant control on 2020-11-18 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DAVID RAMSEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / LAGAN CONSTRUCTION INTERNATIONAL LIMITED / 20/12/2017 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 20/12/1720 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED LAGAN CONSTRUCTION AVIATION LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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